Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jul 2023 |
DS01 |
Application to strike the company off the register
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04 Jul 2023 |
TM01 |
Termination of appointment of Neill Andrew Birchenall as a director on 3 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Philip Andrew Howden as a director on 3 July 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jun 2021 |
AD01 |
Registered office address changed from 178 Shoreham Street Sheffield S1 4SQ England to 63 Harcourt Road Sheffield S10 1DH on 7 June 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Jan 2019 |
AD01 |
Registered office address changed from 28 Daniel Hill Daniel Hill Sheffield S6 3JF United Kingdom to 178 Shoreham Street Sheffield S1 4SQ on 19 January 2019
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06 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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02 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with updates
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13 Jul 2017 |
SH02 |
Sub-division of shares on 17 May 2017
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10 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares subdivided 17/05/2017
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div 17/05/2017
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25 May 2017 |
CH01 |
Director's details changed for Mr Neill Birchenall on 25 May 2017
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24 May 2017 |
AP01 |
Appointment of Mr Neill Birchenall as a director on 17 May 2017
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23 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2017
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